Meeting Archives
Florida Board of Governors Meeting
June 19-21, 2012
Orlando - University of Central Florida
Facilities Committee
Thursday, June 21, 2012, 11:45 a.m. - 12:15 p.m.
- Call to Order and Opening Remarks: - Governor Dick Beard
- Approval, Committee Minutes: - Governor Beard
- Agenda item for Committee action [44.5 KB pdf]
- Minutes, March 21, 2012 [53.0 KB pdf]
- Debt Approvals: - Mr. Chris Kinsley, Director, Finance & Facilities
- A Resolution of the Board of Governors Authorizing the Issuance of Debt by the Florida Atlantic University Financing Corporation to Finance the Construction of a Student Residence Facility on the Boca Raton Campus of Florida Atlantic University
- Agenda item for Committee action [75.1 KB pdf]
- Requesting Resolution [72.1 KB pdf]
- Project Summary [91.5 KB pdf]
- Attachment I - Estimated Sources and Uses of Funds [47.1 KB pdf]
- Attachment II - Historical and Projected Pledged Revenues and Debt Service Coverage [85.1 KB pdf]
- Letter from Mr. John Temple [63.7 KB pdf]
- A Resolution of the Board of Governors Requesting the Division of Bond Finance of the State Board of Administration to issue Revenue Bonds on behalf of the University of Florida to Finance the Expansion of the J. Wayne Reitz Union on the Main Campus of the University of Florida
- Agenda item for Committee action [58.6 KB pdf]
- Requesting Resolution [79.2 KB pdf]
- Project Summary [66.1 KB pdf]
- Attachment I - Estimated Sources and Uses of Funds [34.9 KB pdf]
- Attachment II - Historical and Projected Pledged Revenues and Debt Service Coverage [13.9 KB pdf]
- A Resolution of the Board of Governors Authorizing the Issuance of Bonds by the FSU Financial Assistance, Inc. to Finance the Construction of a Multi-Purpose Indoor Athletic Facility and Related Improvements on the Main Camus of Florida State University
- Agenda item for Committee action [59.3 KB pdf]
- Requesting Resolution [67.0 KB pdf]
- Project Summary [69.5 KB pdf]
- Attachment I - Estimated Sources and Uses of Funds [32.0 KB pdf]
- Attachment II - Historical and Projected Pledged Revenues and Debt Service Coverage [57.4 KB pdf]
- An Amendment to the Agreement between the City of Tallahassee, Leon County, Florida, Florida State University and the Board of Governors related to the Tallahassee-Leon County Civic Center Authority: - Mr. Kinsley
- Agenda item for Committee action [69.4 KB pdf]
- Amended Agreement [57.7 KB pdf]
- Transfer of Ownership [1.4 MB pdf]
- Lease Agreement [119.9 KB pdf]
- Attachment II - Historical and Projected Pledged Revenues and Debt Service Coverage [70.9 KB pdf]
- Facility Task Force Update: - Dr. Judy Bense, President, University of West Florida
- Agenda item for Committee information [45.1 KB pdf]
- Concluding Remarks and Adjournment: - Governor Beard
- Complete Packet of Committee Materials for Printing (formatted for 2-sided printing):
- Committee Packet [3.3 MB pdf]
